The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Simon Charles Chipperfield
- British born in June 1964
Mr Simon Charles Chipperfield
Resident in England
Registered addresses and corresponding companiesTwixtholme, Clappers Lane, Chobham, Woking, GU24 8DD, England
IIF 1
- British born in July 1961
Mr Simon Alexander Holmes
Resident in England
Registered addresses and corresponding companies"rickstones", The Heath, Weybridge, Surrey, KT13 0UE, United Kingdom
IIF 2
- British born in July 1961
Holmes, Simon Alexander
Resident in England
Registered addresses and corresponding companies"rickstones", The Heath, Weybridge, Surrey, KT13 0UE, United Kingdom
IIF 3
- British director born in July 1961
Holmes, Simon Alexander
Resident in England
Registered addresses and corresponding companies8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
IIF 4
- British manager born in July 1961
Holmes, Simon Alexander
Resident in England
Registered addresses and corresponding companiesRickstones, The Heath, Weybridge, Surrey, KT13 0UE
IIF 5
- British born in June 1964
Chipperfield, Simon Charles
Resident in England
Registered addresses and corresponding companiesTwixholmes, Clappers Lane, Chobham, Surrey, GU24 8DD, England
IIF 6
- British chartered secretary born in June 1964Registered addresses and corresponding companies
Chipperfield, Simon Charles
3 King Street, Chertsey, Surrey, KT16 8BJ
IIF 7
- British chief operating officer born in June 1964
Chipperfield, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1964
Chipperfield, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British group cheif executive born in June 1964
Chipperfield, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companiesTwixtholme, Clappers Lane, Chobham, Surrey, GU24 8DD
IIF 17
- British group chief executive born in June 1964
Chipperfield, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Chipperfield, Simon Charles
- Registered addresses and corresponding companies
Chipperfield, Simon Charles
Twixholme, Clappers Lane, Chobham, Woking, GU24 8DD, England
IIF 24
- 1ACTIVE GENE INTERVENTIONS LIMITED - 2003-05-15Satago Cottage, 360a Brighton Road, Croydon, SurreyDissolved Corporate (11 parents)Officer2007-10-04 ~ 2008-09-16IIF 14 - Director → ME
- 2
ELISION GROUP LIMITED
- 2007-07-02 03152195MANAGERS & PROCESSORS OF CLAIMS LIMITED - 2002-10-167 More London Riverside, LondonDissolved Corporate (20 parents)Officer2007-01-31 ~ dissolvedIIF 18 - Director → ME - 3BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED - nowBRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED - 2000-02-23BRITISH AEROSPACE (PARK CENTRE) LIMITED - 1995-01-13SIMPLESTRONG LIMITED - 1991-12-19Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (15 parents)Officer1993-03-19 ~ 1994-07-15IIF 7 - Director → ME(before 1992-10-31) ~ 1994-07-15IIF 21 - Secretary → ME
- 4CAS SERVICES ACQUISITION LIMITED - 2007-12-12DE FACTO 1200 LIMITED - 2005-02-181 More London Place, LondonDissolved Corporate (28 parents, 1 offspring)Officer2013-02-14 ~ 2014-06-20IIF 8 - Director → ME
- 5CAS SERVICES FINANCE LIMITED - 2007-12-12DE FACTO 1196 LIMITED - 2005-02-181 More London Place, LondonDissolved Corporate (28 parents, 1 offspring)Officer2013-02-14 ~ 2014-06-20IIF 9 - Director → ME
- 6CAS SERVICES HOLDINGS LIMITED - 2007-02-16DE FACTO 1195 LIMITED - 2005-02-181 More London Place, LondonDissolved Corporate (38 parents, 1 offspring)Officer2013-02-14 ~ 2014-06-20IIF 10 - Director → ME
- 7CAS SERVICES LIMITED - 2009-07-021 More London Place, LondonDissolved Corporate (35 parents, 1 offspring)Officer2013-02-14 ~ 2014-06-20IIF 13 - Director → ME
- 8CAS SERVICES (IP) LIMITED - 2007-12-12DE FACTO 1201 LIMITED - 2005-02-181 More London Place, LondonDissolved Corporate (28 parents)Officer2013-02-14 ~ 2014-06-20IIF 12 - Director → ME
- 9HEALTH EINFO LIMITED - 2006-04-24HEALTH E INFO LIMITED - 2006-02-08HEALTH INFORMATION JV LIMITED - 2006-01-25One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (14 parents)Officer2007-04-12 ~ dissolvedIIF 17 - Director → ME
- 10EUROFINS CLINICAL GENETICS UK LIMITED - nowEUROFINS BIOMNIS UK LIMITED - 2023-12-01
BIOMNIS LABORATORIES UK LIMITED
- 2017-07-03 07277695I54 Business Park, Valiant Way, Wolverhampton, United KingdomActive Corporate (16 parents)Officer2010-06-08 ~ 2012-06-15IIF 15 - Director → ME - 11
FIRST WEST COAST LIMITED
- 2020-12-06 07153323FIRST ESSEX THAMESIDE LIMITED - 2011-01-278th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (19 parents)Officer2020-12-01 ~ 2024-10-07IIF 4 - Director → ME - 12INFOTERRA LIMITED - nowORBITAL OBSERVATIONS LIMITED - 1990-02-16MILLNEAT LIMITED - 1989-05-16Compass House Priestley Road, Surrey Research Park, Guildford, EnglandDissolved Corporate (72 parents)Officer1992-10-27 ~ 1994-09-12IIF 20 - Secretary → ME
- 13
LIGHTNING CONSORTIUM LIMITED
05396404"rickstones", The Heath, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Officer2005-03-17 ~ 2009-03-05IIF 5 - Director → ME2024-12-26 ~ nowIIF 6 - Director → ME2016-12-22 ~ nowIIF 3 - Director → ME2024-12-26 ~ nowIIF 24 - Secretary → ME2005-03-17 ~ 2024-12-26IIF 23 - Secretary → MEPerson with significant control2024-12-26 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE - 14
SPECIALITY POLYMERS LIMITED
06492288C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomActive Corporate (2 parents)Officer2008-02-04 ~ 2021-07-01IIF 22 - Secretary → ME - 15HARCOMBE LIMITED - 1995-05-22Milsted Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, Somerset, United KingdomDissolved Corporate (17 parents)Officer2007-05-21 ~ 2008-06-26IIF 19 - Director → ME
- 16DART ALONG LIMITED - 2005-01-074th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (28 parents, 1 offspring)Officer2013-06-26 ~ 2014-12-24IIF 11 - Director → ME
- 17WILLS INVESTMENTS LIMITED - now
HAYBOURNE HEALTHCARE LIMITED
- 2014-06-24 07897001Opus Corporate Advisors Limited, 17 Red Lion Square, LondonDissolved Corporate (4 parents)Officer2012-01-04 ~ 2013-01-02IIF 16 - Director → ME
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